Introduction
Watch Company
R
RENDA SYSTEMS LIMITED
RENDA SYSTEMS LIMITED is an active company incorporated on 4 December 2018 with the registered office located in Stone. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). RENDA SYSTEMS LIMITED was registered 7 years ago.(SIC: 27900)
Status
active
Active since 7 years ago
Company No
11710406
LTD Company
Age
7 Years
Incorporated 4 December 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 January 2025 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Previous Company Names
HP1T (UTILITIES) LIMITED
From: 4 December 2018To: 6 January 2022
Address
The Curve Diamond Way Stone, ST15 0SD,
Previous Addresses
Nexus Building Discovery Way Leeds LS2 3AA England
From: 11 February 2022To: 15 April 2025
Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN United Kingdom
From: 4 December 2018To: 11 February 2022
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KNIGHT, Thomas William
ActiveDiamond Way, StoneST15 0SD
Born April 1982
Director
Appointed 11 Apr 2025
KNIGHT, Thomas William
Diamond Way, StoneST15 0SD
Born April 1982
Director
11 Apr 2025
Active
VALENTINE, Max
ActiveDiamond Way, StoneST15 0SD
Born October 1982
Director
Appointed 05 May 2021
VALENTINE, Max
Diamond Way, StoneST15 0SD
Born October 1982
Director
05 May 2021
Active
WIMPENNY, Anthony David
ActiveDiamond Way, StoneST15 0SD
Born June 1980
Director
Appointed 11 Apr 2025
WIMPENNY, Anthony David
Diamond Way, StoneST15 0SD
Born June 1980
Director
11 Apr 2025
Active
HOWES, Andrew James
ResignedDiscovery Way, LeedsLS2 3AA
Born September 1982
Director
Appointed 04 Dec 2018
Resigned 11 Apr 2025
HOWES, Andrew James
Discovery Way, LeedsLS2 3AA
Born September 1982
Director
04 Dec 2018
Resigned 11 Apr 2025
Resigned
HOWES, Michael Alexander
ResignedDiscovery Way, LeedsLS2 3AA
Born November 1986
Director
Appointed 04 Dec 2018
Resigned 11 Apr 2025
HOWES, Michael Alexander
Discovery Way, LeedsLS2 3AA
Born November 1986
Director
04 Dec 2018
Resigned 11 Apr 2025
Resigned
VALENTINE, Duncan Norman
ResignedDiscovery Way, LeedsLS2 3AA
Born May 1948
Director
Appointed 05 May 2021
Resigned 11 Apr 2025
VALENTINE, Duncan Norman
Discovery Way, LeedsLS2 3AA
Born May 1948
Director
05 May 2021
Resigned 11 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bohr Group Limited
ActiveDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Bohr Group Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2025
Active
Bohr Limited
CeasedDiamond Way, StoneST15 0SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Ceased 14 Aug 2025
Bohr Limited
Diamond Way, StoneST15 0SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Ceased 14 Aug 2025
Ceased
Hp1 Technologies Limited
CeasedDiscovery Way, LeedsLS2 3AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Ceased 11 Apr 2025
Hp1 Technologies Limited
Discovery Way, LeedsLS2 3AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Dec 2018
Ceased 11 Apr 2025
Ceased
Filing History
42
Description
Type
Date Filed
Document
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 December 2025
15 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
2 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 April 2025
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
6 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020